Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Rastogi
Naveen Rastogi
Director/Designated Partner
over 2 years ago
Gagan Sahni
Gagan Sahni
Director/Designated Partner
about 14 years ago
Rajan Monga
Rajan Monga
Director/Designated Partner
about 14 years ago

Past Directors

Mehul Rajnikant Parekh
Mehul Rajnikant Parekh
Director
about 14 years ago

Documents

Form 20B-18032019_signed
Annual return as per schedule V of the Companies Act,1956-16032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032019
Copy of the intimation received from the company - 2021.-16032019
Form 23AC-16032019_signed
Form 23B-16032019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-1-07052018_signed
Directors report as per section 134(3)-07052018
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Optional Attachment-(1)-07052018
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Copy of resolution passed by the company-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Acknowledgement received from company-04052018
Form DIR-11-04052018_signed
Form DIR-12-04052018_signed
Notice of resignation filed with the company-04052018
Proof of dispatch-04052018
Evidence of cessation;-30042018
Optional Attachment-(1)-30042018
Notice of resignation;-30042018
Optional Attachment-(1)-19042018